OPTILINK UK LIMITED
FLAT 1, 35, MUNRO MEWS, LONDON W10 5RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08407626
- Last Updated: 01 Mar 2024
Company Profile
OPTILINK UK LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. OPTILINK UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 7 months and 2 days.
| Name | OPTILINK UK LIMITED |
|---|---|
| Company number | 08407626 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, 35 MUNRO MEWS LONDON W10 5RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Theo Pascal Nationality: French |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Omar Berjaoui Nationality: British |
Dates: Thursday, February 20, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hussein Abdallah Ataya Nationality: Lebanese |
Dates: Saturday, February 1, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mahjabeen Baig Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mahjabeen Baig Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1025 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against OPTILINK UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTILINK UK LIMITED | 18 Feb 2013 |